active Qynn Score: 50
Formed in 2003, SET UP SYSTEMS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Suite 29 58 Acacia Road, London, NW8 6AG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
665 Finchley Road London NW2 2HN
10/05/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 |
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0
0
2
0
0
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3
1
0
1
0
0
0
1
0
Confirmation Statement
Confirmation statement made on 28/01/2020 with no updates
28/01/2020
28/01/2020
Gazette Notice
Compulsory strike-off action has been discontinued
02/10/2019
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
01/10/2019
n/a
Accounts
Accounts for a dormant company made up to 31/07/2019
29/09/2019
31/07/2019
Accounts
Accounts for a dormant company made up to 31/07/2018
15/04/2019
31/07/2018
Persons with Significant Control
Notification of a person with significant control statement
15/04/2019
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
11/07/2018
n/a
Confirmation Statement
Confirmation statement made on 10/07/2018 with no updates
10/07/2018
10/07/2018
Gazette Notice
First Gazette notice for compulsory strike-off
15/05/2018
n/a
Accounts
Accounts for a dormant company made up to 31/07/2017
17/02/2018
31/07/2017
Gazette Notice
Compulsory strike-off action has been discontinued
15/07/2017
n/a
Confirmation Statement
Confirmation statement made on 22/02/2017 with updates
13/07/2017
22/02/2017
Gazette Notice
First Gazette notice for compulsory strike-off
16/05/2017
n/a
Accounts
Accounts for a dormant company made up to 31/07/2016
27/02/2017
31/07/2016
Gazette Notice
Compulsory strike-off action has been discontinued
24/02/2016
n/a
Annual Return
Annual return made up to 22/02/2016 with full list of shareholders
23/02/2016
22/02/2016
Gazette Notice
First Gazette notice for compulsory strike-off
01/12/2015
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
04/08/2015
n/a
Accounts
Accounts for a dormant company made up to 31/07/2015
03/08/2015
31/07/2015
Gazette Notice
First Gazette notice for compulsory strike-off
14/07/2015
n/a
Accounts
Accounts for a dormant company made up to 31/07/2014
01/04/2015
31/07/2014
Annual Return
Annual return made up to 10/03/2014 with full list of shareholders
11/03/2014
10/03/2014
Accounts
Accounts for a dormant company made up to 31/07/2013
10/03/2014
31/07/2013
Annual Return
Annual return made up to 19/02/2013 with full list of shareholders
19/02/2013
19/02/2013
Accounts
Accounts for a dormant company made up to 31/07/2012
24/01/2013
31/07/2012
Accounts
Total exemption small company accounts made up to 31/07/2011
17/02/2012
31/07/2011
Annual Return
Annual return made up to 11/02/2012 with full list of shareholders
13/02/2012
11/02/2012
Officers
Secretarys details changed for Margaretta Corporate Secretaries Limited on 11/02/2012
11/02/2012
11/02/2012
Change of Name
Certificate of change of name
03/11/2011
n/a
Change of Name
Change of name notice
03/11/2011
n/a
Address
Registered office address changed from 665 Finchley Road London NW2 2HN on 10/05/2011
10/05/2011
10/05/2011
Accounts
Total exemption small company accounts made up to 31/07/2010
10/05/2011
31/07/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
SET UP SYSTEMS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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SET UP SYSTEMS LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/09/2008
12 Yrs 4 Mths
n/a
June 1965
01/08/2004
16 Yrs 6 Mths
Director
01/08/2004
4 Yrs 1 Mth
26/09/2008
Director
24/07/2003
11/08/2003
Secretary
24/07/2003
11/08/2003
